Mm Trustees 2012 Limited was incorporated on 03 Jan 2013 and issued a New Zealand Business Number of 9429030394988. The registered LTD company has been managed by 4 directors: Marcella M. - an active director whose contract began on 03 Jan 2013,
Carmine M. - an active director whose contract began on 03 Jan 2013,
Tammy Clarke Mcleod - an active director whose contract began on 14 Oct 2015,
Robert Andrew Hamilton - an inactive director whose contract began on 03 Jan 2013 and was terminated on 04 Jan 2013.
According to our data (last updated on 20 Mar 2024), this company filed 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 29 Apr 2016, Mm Trustees 2012 Limited had been using 81 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Monti, Marcella Maria (an individual) located at Galaxis Loft 04-51, Singapore postcode 138523.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Masiello, Carmine - located at Galaxis Loft 04-51, Singapore.
Other active addresses
Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 08 Aug 2023
Previous address
Address #1: 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 03 Jan 2013 to 29 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Monti, Marcella Maria |
Galaxis Loft #04-51 Singapore 138523 Singapore |
03 Jan 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Masiello, Carmine |
Galaxis Loft #04-51 Singapore 138523 Singapore |
03 Jan 2013 - |
Marcella M. - Director
Appointment date: 03 Jan 2013
Address: Singapore, 578645 Singapore
Address used since 01 Dec 2015
Address: Galaxis Loft #04-51, Singapore, 138523 Singapore
Address used since 02 Mar 2018
Carmine M. - Director
Appointment date: 03 Jan 2013
Address: Singapore, 578645 Singapore
Address used since 01 Dec 2015
Address: Galaxis Loft #04-51, Singapore, 138523 Singapore
Address used since 02 Mar 2018
Tammy Clarke Mcleod - Director
Appointment date: 14 Oct 2015
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 14 Oct 2015
Robert Andrew Hamilton - Director (Inactive)
Appointment date: 03 Jan 2013
Termination date: 04 Jan 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jan 2013
Incisive Limited
Level , Fidelity House
S.e Robinson Limited
Level 2, Fidelity House
Erobinson Limited
Level 2, Fidelity House
Parker Corp. Global Aspirations Limited
Level 2, Fidelity House
Bhimjiyanis Limited
Level 2, Fidelity House
Paradice Ice Skating (2013) Limited
Level 2, Fidelity House